The US Federal Bureau of Investigation (FBI) has disclosed the mode of operation through which the suspected Nigerian swindler Ramon Olorunwa Abbas alias Hushpuppi, and…
The Director of the Federal Bureau of Investigation (FBI), Christopher Wray has praised the exceptional efforts exerted by the United Arab Emirate, represented by the…
The Dubai police has confiscated incriminating documents pertaining to a well-planned international fraud, worth Dh1.6 billion in the possession Raymond Abbas popularly known as Hushpuppi.